Australia and New Zealand Banking Group Ltd. — Director's Dealing 2008

Jun 19, 2008

Rule 3.19A.2

Appendix 3Y

Appendix 3Y

Change of Director’s Interest Notice

Name of entity	Australia and New Zealand Banking Group Limited
ABN	11 005 357 522

We Australia and New Zealand Banking Group Limited give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mr Ian John Macfarlane
Date of last Notice	21 February 2008

Part 1 – Change of director’s relevant interest in securities

Direct Indirect interest		Nil 6,574	Nil 6,574
Nature of Indirect Interest • Salignac Pty Ltd Super Fund A/C>Note • ANZEST Pty Ltd - Directors’ Share Plan Note: Salignac Pty Ltd has replaced Barbara Heather Macfarlane & Ian John Macfarlane as the trustee of BH Macfarlane Super Fund A/C.	Ordinary Shares Ordinary Shares Total	4,000 2,574 6,574
**Date of change **	19 June 2008
**No of securities heldprior to change **		6,574
Class	OrdinaryShares
Number acquired (Indirect) • Salignac Pty Ltd Super Fund A/C>Note Note: Salignac Pty Ltd has replaced Barbara Heather Macfarlane & Ian John Macfarlane as the trustee of BH Macfarlane Super Fund A/C.	Ordinary Shares	1,000
Number disposed of	N/A
Nature of change	On market trade
Value/Consideration	1,000 OrdinaryShares acquired at $18.89per Share
Number of securities held after change Direct – Unchanged Indirect – Increased (by 1,000) Total of interest			Nil 6,574 7,574

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Rule 3.19A.2

Appendix 3Y

Part 2 – Change of director’s interests in contracts - Nil

................................................ John Priestley Company Secretary Australia and New Zealand Banking Group Limited 20 June 2008

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